The Eastern and Southern Africa Anti-Money Laundering Group published a fourth follow-up report examining the progress made by Mauritius to strengthen its anti-money laundering and counterterrorist financing regime, resulting in positive technical compliance re-ratings.
The Financial Intelligence Unit of Mauritius issued a notice regarding changes to the sanctions list with respect to al-Qaida and the Islamic State of Iraq and the Levant.
Australian lawmakers investigate FIU, Lebanon monitors cross-border transactions by government officials, and more, in the weekly roundup.
Prevezon Holdings suspected of handling larger volume of illicit funds, Crown Resorts loses license, and more, in the midweek roundup.
0 Items Found
|Compliant : 26||High : 0|
|Largely Compliant : 13||Substantial : 0|
|Partially Compliant : 1||Moderate : 2|
|Non-Compliant : 0||Low : 9|
Mauritius' technical compliance was re-rated in a Oct. 7, 2021 follow-up report
|Rank : 61/110|
|Score : 5.32/10|
|Rank : 52/179|
|Score : 53/100|
|Rank : 51/133|
|Score : 72/100|